公告日期:2024-04-26
Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2024-20
ADAMA Ltd.
Statement and Commitment by the Independent
Director Candidate of the Company
Mr. Ge Ming, the independent director candidate for the 10th Session of the Board of
Directors of ADAMA Ltd. (hereinafter referred to as “the Company”), has fully
understood and agreed being nominated by the Board of Directors of the Company as
thenominee. It is herebydeclared andguaranteedthat I myselfdo not haveanyrelations
with the Companythat mayaffect myindependence and I meet all the qualificationand
independency requirements as an independent director in compliance with relevant
laws, administrative regulations, standard guidelines and rules of Shenzhen Stock
Exchange. The detailed statement is as follows.
I. I myself have passed the qualification examination by the Nomination Committee of
the 9th Session of the Board of Directors of the Company, and the nominee does not
have any interest or other close relationship with me that may affect the independent
performance of my duties.
√ True □ False
If it is false, please provide details.
______________________________
II. I myself do not fall within any of the cases stipulated in Article 146 of the Company
Law of the People’s Republic of China that could disqualify me as a director of the
Company.
√ True □ False
If it is false, please provide details.
______________________________
III. I myself have all the qualifications and meet the requirements stipulated in
Measures for the Administration of Independent Directors of Listed Companies issued
by the China Securities RegulatoryCommissionand the business rules ofthe Shenzhen
Stock Exchange.
√ True □ False
If it is false, please provide details.
______________________________
IV. I myself meet all the criteria for independent directors specified in th……
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